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Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns in Abusive-Trust Scheme

Arizona tax preparer Kent Ellsworth pleads guilty to filing over 500 false tax returns in a $60M abusive-trust scheme, facing up to 6 years. ....

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Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns as Part of a Nationwide Abusive-Trust Tax Shelter Scheme

Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns as Part of a Nationwide Abusive-Trust Tax Shelter Scheme
fcnp.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fcnp.com Daily Mail and Mail on Sunday newspapers.

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Arizona man pleads guilty to fraudulent tax shelter scheme

An Arizona resident, Kent Ellsworth, admitted guilt on Friday to two charges of aiding in the creation of false tax returns for individuals who employed an abusive-trust tax shelter to understate their income and tax liabilities. ....

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Two promoters charged in alleged nationwide illegal abusive-trust tax shelter fraud scheme

Editor’s note: Last Friday, Sept. 22, the Trail-Gazette was contacted by concerned neighbors about a federal law enforcement operation being conducted in Estes Park, which was determined to be under the Internal Revenue Service(IRS). Members of the Trail-Gazette reached out to the IRS about the incident and the following press release was issued by the […] ....

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